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WESTBROOK MANAGEMENT, INC.

Company Details

Entity Name: WESTBROOK MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 16 Aug 2004 (20 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P04000118820
FEI/EIN Number 20-1503395
Address: 1759 PALM AVENUE, HIALEAH, FL 33010
Mail Address: C/O MELLAW REGISTERED AGENTS, LLC, 2601 S. BAYSHORE DR., STE. 700, COCONUT GROVE, FL 33133
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MELLAW REGISTERED AGENTS, LLC Agent 2601 SOUTH BAYSHORE DR #700, COCONUT GROVE, FL 33133

President

Name Role Address
SUAREZ, RAUL President 121 WEST 22ND ST, HIALEAH, FL 33010

Director

Name Role Address
SUAREZ, RAUL Director 121 WEST 22ND ST, HIALEAH, FL 33010
SUAREZ, RAUL JR Director 121 WEST 22ND ST, HIALEAH, FL 33010

Vice President

Name Role Address
SUAREZ, RAUL JR Vice President 121 WEST 22ND ST, HIALEAH, FL 33010

Secretary

Name Role Address
GONZALEZ, GRETEL Secretary 121 WEST 22ND ST, HIALEAH, FL 33010

Treasurer

Name Role Address
GONZALEZ, GRETEL Treasurer 121 WEST 22ND ST, HIALEAH, FL 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 1759 PALM AVENUE, HIALEAH, FL 33010 No data
CHANGE OF MAILING ADDRESS 2009-04-30 1759 PALM AVENUE, HIALEAH, FL 33010 No data
REGISTERED AGENT NAME CHANGED 2009-04-30 MELLAW REGISTERED AGENTS, LLC No data
AMENDMENT 2008-09-26 No data No data
REGISTERED AGENT ADDRESS CHANGED 2008-09-26 2601 SOUTH BAYSHORE DR #700, COCONUT GROVE, FL 33133 No data
CANCEL ADM DISS/REV 2007-09-24 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data

Documents

Name Date
ANNUAL REPORT 2009-04-30
Amendment 2008-09-26
ANNUAL REPORT 2008-01-17
REINSTATEMENT 2007-09-24
ANNUAL REPORT 2006-02-17
ANNUAL REPORT 2005-04-27
Domestic Profit 2004-08-16

Date of last update: 05 Jan 2025

Sources: Florida Department of State